SDN list · entry 40903
Joint Stock Company Commercial Bank Lanta Bank
Yes. Joint Stock Company Commercial Bank Lanta Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40903, added on February 24, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Joint Stock Company Commercial Bank Lanta Bank | Primary name | strong |
| Closed Joint Stock Company Commercial Bank Lanta Bank | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1037739042912 | Russia |
| Tax ID No. | 7705260427 | Russia |
| Legal Entity Number | 2534001F52UDT7V2KR58 | not published |
Details published by OFAC
| Address | 9 Novokuznetskaya Street, building 2, Moscow, 115184, Russia |
|---|---|
| SWIFT/BIC | COLKRUMM |
| Target Type | Financial Institution |
| Website | http://www.lanta.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)